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Public-source dossiergem-own-e100002009951
Public source recordcompanyBeneficial ownership record

Asr Group International

Authority: Special Interest RiskCoverage: usRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
us
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 15
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 11 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
9
9 visible
Sourced links
15
15 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Asr Group InternationalORG54930089BEQKJ58ZD169ORG5493008NNZIEKZGXFW44ORGAmerican Sugar RefiningORG549300H67ILJYQ2G8I20ORG549300IZFEDYMUO4EJ40ORG549300N3BTL7BKCYBC49ORG549300QZJR1PCP2ISW78ORG549300X06D725F3V4G46ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Asr Group International appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameAsr Group International
Known aliasesASR Group International Inc
Countries / jurisdictionsus
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493003S3G1GLFLXGX69
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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